JUDICIAL DISSOLUTION OR NULLITY

NEW ACTUAL CONCEPT

Company — Judicial dissolution or nullity.

Financial year 2017 · Closed on 31/12/2017

Net result62,1 €-97,2 %over 1 year
Gross margin-1,2 k €-103,4 %over 1 year
Equity20,2 k €+0,3 %over 1 year

Identity

Source · BCE/KBO

NEW ACTUAL CONCEPT is a Private company with limited liability incorporated in 2009. Its registered office is in Seraing.

Legal situation
Judicial dissolution or nullity
BCE/KBO no. / VAT
BE 0817.083.953
Incorporation
14/07/2009
Legal form
Private company with limited liability
Registered office
Rue de la Corolle 32/4
4102 Seraing · WallonieSee on map
Latest accounts
31/12/2017
Signals
ProfitableSolid equityGood liquidityPositive cashflow

Financials

Source · NBB, 9 filings

Trend over 9 financial years

20172016201520142013
Income statement
Gross margin-1,2 k €35,1 k €70,1 k €68,8 k €75,3 k €
EBITDA-1,2 k €8,6 k €14,5 k €12,1 k €9,2 k €
Operating result-1,2 k €8,6 k €8,3 k €4,9 k €1,4 k €
Net result62,1 €2,2 k €3,8 k €1,6 k €-77 €
Balance sheet
Equity20,2 k €20,1 k €23,2 k €19,4 k €17,9 k €
Total assets21,9 k €28,4 k €36,6 k €35,1 k €39,8 k €
Cash262,5 €15,8 k €18,3 k €11 k €9,3 k €
Debts1,7 k €8,3 k €13,4 k €15,6 k €21,9 k €
Other
Workforce–1,3 ETP2,8 ETP2,2 ETP1,9 ETP

Board of directors

Source · NBB, accounts to 31/12/2017

1 active · 7 ended

Active mandates

JEAN-MARIE DEFRAENE

Manager · since 22 mars 2017

Active

Ended mandates

JOSE GASPAR

Manager · since 16 novembre 2016

Ended
ALFONSO POPOLARE

Manager · since 09 janvier 2012

Ended
SOPHIE VRANCKEN

Manager · since 09 janvier 2012

Ended
ALDO POPOLARE

Manager

Ended

Full financial information

Source · NBB
201720162015201420132012
Type of accountMicro modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/201701/01/201601/01/201501/01/201401/01/201301/01/2012
Closing of the financial year31/12/201731/12/201631/12/201531/12/201431/12/201331/12/2012
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date12/06/201804/04/201724/06/201625/06/201524/07/201423/07/2013
General meeting08/05/201815/03/201710/05/201612/05/201513/05/201407/05/2013
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 9 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/201708/05/201812/06/2018FrenchPDF
Abridged model31/12/201615/03/201704/04/2017FrenchPDF
Abridged model31/12/201510/05/201624/06/2016FrenchPDF
Abridged model31/12/201412/05/201525/06/2015FrenchPDF
Abridged model31/12/201313/05/201424/07/2014FrenchPDF
Abridged model31/12/201207/05/201323/07/2013FrenchPDF
Abridged model31/12/201108/05/201223/07/2012FrenchPDF
Abridged model31/12/201010/05/201108/08/2011FrenchPDF
Abridged model31/12/200911/05/201014/07/2010FrenchPDF

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2017

1 active · 7 ended

Active mandates

JEAN-MARIE DEFRAENE

Manager · since 22 mars 2017

Active

Ended mandates

JOSE GASPAR

Manager · since 16 novembre 2016

Ended
ALFONSO POPOLARE

Manager · since 09 janvier 2012

Ended
SOPHIE VRANCKEN

Manager · since 09 janvier 2012

Ended
ALDO POPOLARE

Manager

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates30/06/2017
    DEMISSIONS, NOMINATIONS - DIVERS
    PDF
  • Mandates29/05/2017
    DENOMINATION - SIEGE SOCIAL - OBJET - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/12/2016
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates03/10/2016
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates14/02/2012
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2017
    Annual accounts 201762,1 €↓
  2. 2016
    Annual accounts 20162,2 k €↓
  3. 2016
    Name changeNEW ACTUAL CONCEPT
  4. 2015
    Annual accounts 20153,8 k €↑
  5. 2014
    Annual accounts 20141,6 k €↑
  6. 2013
    Annual accounts 2013-77 €↓
  7. 2012
    Annual accounts 201210,4 k €↑
  8. 2011
    Annual accounts 2011-7,1 k €↓
  9. 2010
    Annual accounts 2010-3 k €↑
  10. 2009
    Annual accounts 2009-3,9 k €
  11. 14/07/2009
    IncorporationPrivate company with limited liability
  12. 2009
    Name changeIL VECCHIO FORNO